R7C -Adopt Final FY 14-15-18-19 Capital Improv Plan-Capital Budgetlntended Outcome Su
Ensure Value and Timely Delivery of Quality Capital Projects, lmprove Storm Drainage Citywide, and
Maintain City's lnfrastructure
Supporting Data (Surveys, Environmenta! Scan, etc.): Based on the 2014 Community Survey, storm
drainage was identified as an area for improvement, although improved from prior years; arts and culture
was one of the services identified that the city should strive not to reduce; and traffic flow, conditions of
roads, and availability of public parking, were all identified as key drivers of overall satisfaction levels.
Further, the following have been prioritized as key intended outcomes for the City's Strategic Plan: Ensure
reliable stormwater management and resiliency against flooding by implementing select short and long-
term solutions including addressing sea level rise, ensure comprehensive mobility addressing all modes
throughout the city, build and maintain priority infrastructure with full accountability, and enhance
pedestrian safety universally. The FY 2014115 Capital Budget and the Capital lmprovement Plan for FY
2O18119 includes to address each of these
COMMISSION ITEM SUMMARY
Gondensed Title:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, ADOPTING THE FINAL CAPITAL IMPROVEMENT PLAN FOR FY 2014fi5 _2018/19;AND
ADOPTING THE CITY OF MIAMI BEACH FINAL CAPITAL BUDGET FOR FISCAL YEAR (FY\2014115
,r.ro R 7 C
Item Summarv/Recommendation :
The FY 2O14115 - FY 2018119 CIP for the City of Miami Beach is a five year plan for public improvements
and capital expenditures by the City. This document is an official statement of public policy regarding long-
range physical development in the City of Miami Beach. The Capital lmprovement Plan has been updated
to include projects that will be active during FY 2014115 through 20'18119.
The Plan has been updated to include additionalfunding sources that have become available, changes in
project timing, and other adjustments to ongoing projects as they have become better defined. Certain
adjustments have been made to reflect projects that have been reconfigured, re-titled, combined with or
separated from other projects and/or project groupings. These adjustments have no fiscal or cash impact
and are as a result of a comprehensive review of the program to insure that our plan accurately reflects all
project budgets, funding sources and commitments. The Plan also contains information on appropriations
prior to FY 2014115 for ongoing/active projects, as well as potential future appropriations beyond FY
2018119.
The FY 2014115 Capital Budget presents project budgets for both the current and new capital projects
necessary to improve, enhance and maintain public facilities and infrastructure to meet the service
demands of residents and visitors to the City of Miami Beach. The Capital Budget for FY 20'14115
appropriates funding for projects that will require commitment of funds during the upcoming fiscal year,
including construction contracts and architecUengineer contracts to be awarded during the year.
On July 16,2014 and August 29,2014, the Proposed Capital Budget and updated CIP was discussed at
the meetings of the Finance and Cibnryide Projects Committee and adjustments were made to the funding
Financial lnformation:
Source of
Funds:
Amount Account
1 $727.885.000 Various - See aftachment A of Resolution FY 2014115
OBPI Total
Financia! lmpact Summary: The FY 2014115 Capital Budget totals $727,885,000, of which
$627,050,000 is for Convention Center-related projects. Net of the RDA Garage and Proposed Future
RDA Bonds appropriations of $312,769,000, the FY 2014115 capital budget is $415,116,000;
{g MIAAAIBTACH DATE187
g MIAMI BEACH
City of Miomi Beoch, 1700 Convention Cenler Drive, Miomi Beoch, Florido 33I39, www.miomibeochfl.gov
COMMISSION MEMORANDUM
TO: Mayor Philip Levine and Members
FRoM: Jimmy L. Morales, City Manager
DATE: September30,2Ol4
the City
SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAM! BEAGH, FLORIDA, ADOPTING THE FINAL CAPITAL IMPROVEMENT
PLAN FOR FTSCAL YEARS (FyI2014t15 -2018119 AND ADOPTING THE CITY
oF M!AM! BEACH FINAL CAPITAL BUDGET FOR (FY) 2014115
ADMINISTRATION RECOMM EN DATION
Adopt the Resolution adopting the Final Capital lmprovement Plan for FY 2014115 -2018119
and adopting the Final Capital Budget for FY 2014115.
BACKGROUND
Planning for capital improvements is an ongoing process; as needs change within the City,
capital programs and priorities must be adjusted. The Capital lmprovement Plan ("ClP")
serves as the primary planning tool for systematically identifying, prioritizing and assigning
funds to critical City capital development, improvements and associated needs.
The City's capital improvement plan process begins in the Spring when alldepartments are
asked to prepare capital improvement updates and requests on the department's ongoing
and proposed capital projects. lndividual departments prepare submittals identifying
potential funding sources and requesting commitment of funds for their respective projects.
ln the spring of 2006, the City created a Capital Budget Process Committee comprised of
the Capital lmprovements Office, Department of Public Works, Planning Department, Fire
Department, Parks and Recreation Department, Parking Department, and Fleet
Management Department, together with the Finance Department and the Office of Budget
and Performance lmprovement. The Committee is responsible for reviewing and prioritizing
new capital projects that will be funded in a given fiscal year, and for recommendation of
funding allocations from authorized sources for the prioritized projects. The Committee
developed and implemented a structured committee process for developmentof the Capital
Plan and Budget, including review criteria projects must meet in order to be considered for
funding. Under the Capital Budget Process Committee process, departments submit
proposed new project requests which staff reviews. Then, there is a sign-off by impacted
departments, and a preliminary prioritization of the projects. The process is reviewed and
refined annually by the Committee.
Based on the direction received from the Finance and Citylide Projects Committee in
February 2008, the process was modified to allow for early input to the prioritization process
by the Commission, subject to the availability of funds. Under the revised process, a
preliminary list of unfunded projects is presented to the Commission or the Finance and
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September 30,2014
Page 2
Citywide Projects Committee, providing the opportunity for input and prioritization. This is
consistent with the process for Commission input regarding operating budget priorities and
the format used is similar to that used to seek guidance on operating budget priorities in
prior years. The Capital Budget is adopted at the second budget hearing in September.
COMMITTEE REVIEW
On July 16, 2014, capital funding priorities were discussed a meeting of the Finance and
Citywide Projects Committee. The City Manager, Assistant City Managers, the Capital
lmprovement Project Office Director, other Department Directors, and other City staff were
available to discuss specific projects and respond to the Committee's questions.
Per the direction of the Finance and Citywide Projects Committee at their July 16,2014
meeting, the following changes were made:
Renewal & Replacement Fund
. Added the Police Station HVAC Ductwork Cleaning ($30,000); the North Shore
Youth Center HVAC Ductwork Cleaning ($30,000); and the Normandy lsle Park
and Pool Exterior Waterproofing & Painting ($30,000).
o Removed the Bass Museum Heat Pump replacement and included it in the sixth
amendment to the FY14 Capital budget to be funded from City Center RDA
funds. (-$180,000).
o Removed the Historic City Hall Court Room Carpet Replacement, as it is not
included in the lease agreement as the City's responsibility. (-$40,000).
Pav As You Go (PAYGO)
o Transferred the Byron Carlyle Renovation project to the North Beach QOL Fund
(-$145,000).
. Transferred the Allison Park Redesign project to the North Beach QOL Fund (-
$235,000).
o Pro-rated the costs of the Standardized Park Bench, Tables; and Trash
Receptacle Replacements between PAYGO, SB-QOL, MB-QOL, and NB-QOL.
o Added $200,000 for the Sunset I & ll Entrance project.
o Added $200,000 for the Muss Park project.
. Deleted $145,000 of funding in PAYGO for North Beach City HallAnnex
South Pointe Capital. Added $50,000 to the South Pointe Drive Median Planters project.
PTP-Half Cent Transit Surtax - Countv
o Added a project for Sidewalk Assessment Survey ($75,000) offset by a reduction
of the Sidewalk Repairs Citywide from $300,000 to $225,000
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Page 3
Local Option Gas Tax Fund
. Cnanged the FY15 project name from"Traffic Circte at 4lh St & Meridian" to
"Traffic Circle- 22nd Street and Park Avenue (Collins Park Circle)".
Qualitv of Life - North Beach
o Added $400,000 for Domino Park in North Beach
Capital Proiects Not Financed bv Bonds
o Added a project for Second Floor Renovation-Building Department ($450,000).
Funds will be transferred from the Building Training & Tech Fund to cover the
cost of this project.
. Added $315,000 to the South Pointe Park Remediation project. Funds recently
received from the County for reimbursement for a broken pipe in the park.
Per the direction of the Finance and Citywide Projects Committee at their August 29,
2014 meeting, the following changes were made:
Pav As You Go (PAYGO)
o Removed $200,000 from Muss Park project added at last meeting
. Added $50,000 for Biscayne Point Entry project
Qualitv of Life - North Beach
o Added $1,050,000 for Muss Park project
Following the adoption of the Tentative FY 2014115 Capital Budgeton September 10, 2014,
the following changes were made to reflect updated Convention Center financing and two
projects left out of the Proposed Capital Budget:
Water and Sewer Enterprise Fund
o Added $150,000 for Public Works Operations Exterior Restoration
Parkinq Operations Fund
o Added $50,000 for Customer Service Center Build-Out
Citv Center RDA Capital
o Changed funding source of the Bass Museum lnterior Space Expansion project
from the City Center RDA Fund to the Future Proposed RDA Bond Fund
. Changed funding source of the Lincoln Road Washington Av to Lenox Ave
Expansion project from the City Center RDA Fund to the Future Proposed RDA
Bond Fund
Non-TlF RDA Fund
. Reduced re-payment of $14 million to $12.3 million and changed re-payment
funding source from Proposed Future RDA Bonds and Proposed Future 1%
Resort Tax Bond Fund to Miami-Dade County GO Bond Fund
o Added $600,000 for the Convention Center Hotel project
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Resolution Adopting The FY 2014115 Final Capital Budget and FY 2014115 -2018119 Final CIP
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Miami-Dade Countu GO Bond Fund
. Added $12.3 million for re-payment to Non-TlF RDA Fund
o Reduced $12.3 million for Convention Center lmprovement project
Proposed Future 1% Resort Tax Bond Fund
. Removed re-payment to Non-TlF RDA Fund of $6 million and increased
Convention Center lmprovement project by $0 million
Proposed Future RDA Bond Fund
o Removed re-payment to Non-TlF RDA Fund of $7.9 million and increased
Convention Center lmprovement project by $7.9 million
o Funding of $10 million for the Lincoln Road Washington Ave to Lenox Ave
Expansion project was moved up from FY 2015fi6 to FY 2014115
o Funding of $10 million for the Convention Center Lincoln Road Connectors
project was moved up from Future Years to FY 2014115
FY 2014/15 CAPITAL BUDGET AND FY 2014/15 - FY2O18/19 CAPITAL IMPROVEMENT
PLAN
Beginning inFY 2012, Capital Renewaland Replacement projects are included as projects
in the Capital Budget and ClP. These projects provide for renewal and replacement of
capitalitems related to ourfacilities and infrastructure overand above routine maintenance;
and are funded by a dedicated millage for renewal and replacement funding to be used for
capital projects that extend the useful life of the City's General Fund assets. ln prior years,
these projects were appropriated by a separate authorizing resolution of the Commission.
Beginning in FY 2011112, these are now incorporated into the capital budget and CIP
document and appropriated at the same time as the rest of the capital budget.
The current dedicated millage of 0.1083 mills (as of FY 2014115) is projected to generate
$2,1 80,000 for the General Fund Capital Renewal and Replacement Fund based on the July
1't property values. Along with an additional $21 ,000 available in fund balance, this results
in $2,201,000 available forfunding FY 2014115 General Fund renewal and replacement
projects.
Renewal and replacement projects for facilities that are not supported by the General Fund
are funded from available cash balances in the respective lnternal Service or Enterprise
Funds, e.g. Fleet, Sanitation, Property Management, Water, Sewer, Stormwater, Parking,
and Convention Center. City Center Redevelopment Area (RDA) projects are funded
through the City Center RDA budget.
The proposed Sanitation renewal and replacement projects for FY2014115 total $375,000.
Fleet Management FY 2014t15 renewal and replacement projects total $50,000. The
proposed Water & Sewer renewal and replacement project totals $150,000. The RDA
Garage Fund, which is separate because it is not part of the Tax increment funding of the
RDA, has FY 2014115 renewal and replacement needs totaling $650,000. The Capital
Budget also reflects $4.9 million in General Fund Vehicle Equipment Replacement.
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Resolution Adopting The FY 2014115 Final Capital Budget and FY 2014115 - 2018119 Final CIP
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ANALYSIS
Gapital lmprovement Plan
The FY 2014115 - FY 2018119 CIP for the City of Miami Beach is a five-year plan for public
improvements and capital expenditures by the City. This document is an official statement
of public policy regarding long-range physical development in the City of Miami Beach. The
Capital lmprovement Plan has been updated to include projects thatwill be active during FY
201 4115 through 20181 19.
The Plan has been updated to include additional funding sources that have become
available, changes in project timing, and other adjustments to ongoing projects as they have
become better defined. Certain adjustments have been made to reflect projects that have
been reconfigured, re-titled, combined with or separated from other projects and/or project
groupings. These adjustments have no fiscal or cash impact and are as a result of a
comprehensive review of the program to insure that our plan accurately reflects all project
budgets, funding sources and commitments.
The Plan also contains information on appropriations priorto FY 2014115 forongoing/active
projects, as wellas potentialfuture appropriations beyond FY 2018/19. ln conjunction with
the development of the FY 2014115 Capital Budget and ClP, the City began to develop a list
of potential projects that may be funded in the future, including projects that have been
approved as part of a plan but not yet sequenced or approved for funding. Over time, it is
anticipated that this list will be expanded.
Financings
A number of capital flnancing transactions are reflected in the Capital lmprovement Plan
including: General Obligation Bonds, Stormwater Revenue Bonds, Water and Sewer
Revenue Bonds, Gulf Breeze Loans and an Equipment Loan.
ln 1995, the City issued $59 million in Waterand Sewer Revenue Bonds. ln 1997, the City
paid $15 million for the 1996 authorized General Obligation Bonds to construct, renovate
and rebuild parks and recreation facilities within the City's park system.
ln 2000, the City issued the initial $30,000,000 of the authorized $92,000,000 1999 General
Obligation Bond. These funds were issued to expand, renovate and improve fire stations
and related facilities; improve recreation and maintenance facilities for parks and beaches;
and improve neighborhood infrastructure. ln 2000, the City also issued $54,310,000 in
Water and Sewer Bonds and $52,170,000 in Stormwater Revenue Bonds. ln addition, the
City was granted a $4 million Section 108 U.S. Housing and Urban Development Loan for
improvements to neighborhood streets, North Shore Park and Youth Center.
ln 2001, the City executed loan agreements with the City of Gulf Breeze, Florida, providing
$15 million for the renovation and improvement of two City owned golf courses and their
related facilities. The City issued the remaining $62,465,000 of the referendum approved
$92 million General Obligation bonds in July 2003 for improving neighborhood infrastructure
in the City.
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Resolution Adopting The FY 2014115 Final Capital Budget and FY 2014115 - 2018119 Final CIP
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Based on current project schedules, additional water and sewer, and stormwater financing,
previously anticipated for FY 2007108 are now financed over a series of years. The FY
2007lOB Capital Budgetand CIP anticipated $47.8 million in newwaterand sewerfinancing
and $79.7 million in newstormwaterfinancing. ln 2006 and 2010, the Cityexecuted loan
agreements with the City of Gulf Breeze, Florida, providing an additional$24 million and $30
million for water and sewer projects, respectively. ln FY 2008/09, a line of credit was issued
and was being used to fund projects in advance of issuing water and sewer and storm water
bonds. Under this approach, the City uses the line of credit in order to have the necessary
funding capacityto enter into new projects. This also allows the City more time to both build
the necessary rate capacity to issue additional tax-exempt bonds through rate increases and
also spend down the current committed but unspent bond proceeds. This phased approach
provides the City with more time to refine the cost estimates for projects planned to be in
construction prior to issuance of bonds. ln FY 2011112, approximately $50 million in
stormwater bonds were issued replacing funding for projects previously funded by the line of
credit.
New bond issuances are anticipated in FY 2014115 to finance the Convention Center project
including RDA, Resort Tax 1o/o, ?nd Parking bonds. ln addition, depending on cash flow,
Stormwater and Sewer bonds may be issued in FY 2014/15. Historically there has been a
phased approach for the issuance of water, sewer and stormwater financing. Under this
approach, the City has accessed a line of credit to allow the City to have the necessary
funding capacity to enter into new projects, while allowing the City more time to both build
the necessary rate capacity to issue additional tax-exempt bonds through rate increases and
also spend down the current committed but unspent bond proceeds.
The Stormwater Master Plan provides comprehensive recommendations for improving the
City's stormwater management system performance for the next 20 years. Consideration
has been given to potential sea-level rise, water quality of Biscayne Bay, and
operations/maintenance of an expanded system. The Stormwater Master Plan's capital
improvements allow the City's stormwater systems to be flexible and adaptable in meeting
the increasing flood control level of service performance targets and regulatory demands.
The Stormwater Master Plan estimates$272 Million (including soft costs and contingency) in
required funding over the next 5 years, and another $19 Million in the future. The FY
2014115 budget includes projects totaling $51,876,000 to be funded from future stormwater
bonds.
The Water and Sewer Master Plan estimates $45.8 Million (including soft costs and
contingency) in required funding over the next 5 years, and another $2.9 Million in the future.
The FY 2014115 budget includes projects totaling $14,476,000 to be funded from future
water and sewer bonds.
FY 2014115 Capital Budget
The City's annual capital budget contains capital project commitments recommended for
appropriation for FY 2014115 (Capital Budget) totaling $727.9 million. Preparation of the
Capital Budgetoccurred simultaneouslywith the developmentof the FY 2014115-2018119
CIP and FY 2014115 operating budget.
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Resolution Adopting The FY 2014115 Final Capital Budget and FY 2014115 - 2018119 Final CIP
September 30,2014
Page 7
The Capital Budget presents project budgets for both the current and new capital pQects
necessary to improve, enhance and maintain public facilities and infrastructure to meet the
service demands of residents and visitors to the City of Miami Beach. Capital reserves, debt
service payments, and capital purchases found in the operating budget are not included in
this budget. However, we have included a capital equipment section, which itemizes
purchases of major capital equipment, fleet, light and heavy equipment and information
technology related acquisitions. The Capital Budget for FY 2014115 appropriates funding for
projects that will require commitment of funds during the upcoming fiscal year, including
construction contracts and architecVengineer contracts to be awarded during the upcoming
year and capital equipment acquisitions recommended for appropriation in conjunction with
the FY 2014115 Operating Budget.
A Pay-As-You-Go component of the Capital Budget was established in FY 2005/06 for new
projects or unfunded scope in existing projects. lnFY 2014/15, $2,630,000 in Pay-As-You-
Go funding for projects is recommended.
Approximately$9.9 million is recommended forappropriation from the South Pointe Capital
fund for several projects in the South Pointe area.
The FY 2O14115 Capital Budget includes $280,000 for technology proiects:
. RNI FuelOmat Fuel Management System UpgradeAuto of Green space
Management Operationso PulsePoint AppAVL Program lmplementation. Performance Management Software UpgradeRadio Station &Television
station Upgradeso EnterpriseSharepoint !mplementation CloudTargetSolutions. OpenGov Business lntelligence Software
Approximately $525,000 is recommended for Convention Center Funds, including a
performance and portable stage and tables.
The Capital Budget includes $2.6 million in funding for various transportation improvement
projects.
The Capital Budget has also been updated to reflect $4.8 million in the ongoing parking lot
and garage refurbishment and replacement program with projects recommended for FY
2014115 including lntelligent Transportation System ll, Closed Circuit Television System,
Surface Parking Lot 9D P86; 6976 lndian Creek drive and Master Meter Phase Vlll (DG
Replacement).
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Resolution Adopting The FY 2014115 Final Capital Budget and FY 2014115 - 2018fi9 Final CIP
September 30,2014
Page 8
FY 2014115 Gapita! Budget by funding source:
-sr$ 625,0002003 GO Bonds - Fire Safety
2003 GO Bonds - Neighborhood lmprovement 160,000
2010 Parking Bonds Reso. 201 0-27491 2,301,000
7th Street Garage 170,000
Capital Projects Not Financed by Bonds 765,000
Concurrency Mitigation Fund 2,060,000
Convention Center 525,000
Equipment Loan/Lease 4,947,000
Fleet Management Fund s0,000
Half Cent Transit Surtax - County 2,333,000
lnfo & Communications Technology Fund 280,000
LocalOption Gas Tax 336,000
MB Quality of Life Resort Tax Fund - 1%5,044,000
Miami-Dade County Bond 54,400,000
NB Quality of Life Resort Tax Fund - 1%2,787,000
Non-TlF RDA Fund (11,712,000
Parking Operations Fund 2,270,OO0
Pay-As-You-Go 2,630,000
Proposed Future RDA Bonds 310,050,000
Proposed Future Resort Tax 1o/o Bonds 204,500,000
Proposed Future Water and Sewer Bonds 14,476,000
Proposed Parking Bonds 59,500,000
Proposed Stormwater Bonds 51,876,000
RDA Garage Fund 2,719,000
Renewal & Replacement Fund 1,966,000
Sanitation Enterprise Fund 375,000
SB Quality of Life Resort Tax Fund - 1%1.870,000
South Pointe Capital 9,974,000
W&S GBL Series 2010 CMB Reso 2009-27243 458,000
Water and Sewer Enterprise Fund 150,000
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Resolution Adopting The FY 2014115 Final Capital Budget and FY 2014115 - 2018119 Final CIP
September 30,2014
Page 9
FY 2014115 Capita! Budget by program area:
Bridges $ 283,000
Community Centers 42,OOO
Convention Center 522,013,000
Environmental 437,000
Equipment 6,177,000
General Public Buildings 5,588,000
lnformation Technology 280,000
Parking 833,000
Parking Garages 61,569,000
Parking Lots 468,000
Parks 7,895,000
Renewal and Replacement 4,366.000
Seawalls 254,000
Streets/Sidewalk lmps 89,831,000
f ransiUTransportation 8,771,000
Utilities 19,078,000
The FY 2014115 Capital Budget totals $727,885,000, of which $627,050,000 is for
Convention Center-related projects. Net of the RDA Garage and Proposed Future RDA
Bonds appropriations of $312,769,000, the FY 2014115 capital budget is $415,116,000.
GONGLUSION:
The Administration recommends adopting the final Capital lmprovement Plan forFY 2014115
- 2018119 and adopting the City of Miami Beach final Capital Budget for Fiscal Year (FY)
2014t15.
rLMtrw(g
196
RESOLUTION NO.
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, ADOPTING THE FINAL CAPITAL
TMPROVEMENT PLAN FOR FISCAL YEARS (Fn 2014115 - 2018/19 AND
ADOPTING THE CITY OF MTAMI BEACH FINAL CAPITAL BUDGET FOR FY
2014115
WHEREAS, the FY 2014t15 -2018119 Capital lmprovement Plan (ClP) for the City of Miami
Beach is a five year plan for public improvements and capital expenditures by the City, this
document is an officiat statement of public policy regarding long - range physical development in the
City of Miami Beach; and
WHEREAS, the first year of the FY 2014115 - 2018119 CIP represents the Capital Budget
appropriation for FY 2014115: and
WHEREAS, the final CIP has been updated to include projects that will be active during FY
201 41 1 5 through 20181 19; and
WHEREAS, the final capital budget itemizes project funds to be committed during the
upcoming fiscal year detailing expenses for project components which include architect and
engineer, construction, equipment, Art in Public Places, and other related project costs; and
WHEREAS, on July 16,2014 the FY 2014115 capital funding priorities were discussed at a
meeting of the Finance and Citywide Projects Committeeand adjustmentswere madetothefunding
recommendations presented ; and
WHEREAS, subsequent to the Finance and Citywide Projects Committee meeting on July
16th,2014, the following changes were made: added the Police Station HVAC Ductwork Cleaning
($3O,OOO);ine Uortn Shore youtn Center HVAC Ductwork Cleaning ($30O00); and the Normandy
isle Park and Pool ExteriorWaterproofing & Painting ($30,OOO;; removed the Bass Museum Heat
Pump reptacement and included it in the sixth amendment to the FY14 Capital budget to be funded
from'City Center RDAfunds. (-$180,000); removed the Historic City Hall Court Room Carpet
Replacehent, as it is not included in the tease agreement as the City's responsibility. (-$40,000);
transfened the Byron Carlyle Renovation project to the North Beach QOL Fund (-$145,000);
transferred the Allison Park Redesign project to the North Beach QOL Fund (-$235,000); pro-rated
the costs of the Standardized Park Bench, Tables; and Trash Receptacle Replacements between
pAyGO, SB-QOL, MB-QOL, and NB-QOL; added $200,000 for the Sunset I & ll Entrance project;
added g2OO,OO0 forthe Muss Park project; deleted $145,000 of funding in PAYGO for North Beach
City HallAnnex;added $5O,OOO to the South Pointe Drive Median Planters project;added a project
for Sidewalk Assessment Survey ($75,000) offset by a reduction of the Sidewalk Repairs Citywide
from $300,000 to $225,000; changed the FY15 project name from "Traffic Circle at 47" St &
Meridian" to"Traffic Circte- 22nd Street and Park Avenue (Collins Park Circle)"; added $400,000 for
Domino Park in North Beach; added a project for Second Floor Renovation-Building Department
($4SO,O0O). Funds will be transferred from the Building Training & Tech Fqnd to coverthe cost of
inis proleci; added $315,000 to the South Pointe Park Remediation project. Funds recently received
from the County for reimbursement for a broken pipe in the park; and
197
WHEREAS, perthe direction of the Finance and Citywide Projects Committee attheirAugust
29,2014 meeting, the following changes were made: removed $200,000 from Muss Park project
added at last meeting; added $50,000 for Biscayne Point Entry project; added $1 ,050,000 for Muss
Park project; and
WHEREAS, accordingly, on September 10,2014, the City Commission held its first duly
noticed public hearing and adopted the Tentative FY 2014115 Capital Budgetand FY 2014115-FY
2018119 Capital lmprovement Plan; and
WHEREAS, subsequent to the adoption of the Tentative FY 2014115 Capital Budget and FY
2014115 -FY 2018t19 Capital lmprovement Plan at the flrst public hearing on September 10, 2014, the
following change was made: added $150,000 for the Public Works Operations Exterior Restoration
project; AdOeO $t5O,0OO for Public Works Operations Exterior Restoration; Added $50,000 for
Cuitomer Service Center Build-Out; Changed funding source of the Bass Museum lnterior Space
Expansion project from the City Center RDA Fund to the Future Proposed RDA Bond Fund; Changed
funding source of the Lincoln Road Washington Av to Lenox Ave Expansion project from the City
CenteiRDA Fund to the Future Proposed RDA Bond Fund; Reduced re-payment of $14 million to
$12.3 million and changed re-payment funding source from Proposed Future RDA Bonds and
Proposed Future 1% Reiort Tax Bond Fund to Miami-Dade County GO Bond Fund; Added $600,000
for the Convention Center Hotel project; Added $12.3 million for re-payment to Non-TlF RDA Fund;
Reduced $12.3 million for Convention Center lmprovement project; Removed re-payment to Non-TlF
RDA Fund of $6 million and increased Convention Center lmprovement project by$6 million; Removed
re-payment to Non-TlF RDA Fund of $7.9 million and increased Convention Center lmprovement
project by $Z.g million; Funding of $10 million for the Lincoln Road Washington Ave to Lenox Ave'expansion project was moved up from FY 2015116 to FY 2014115: Funding of $10 million for the
Convention Center Lincoln Road Connectors project was moved up from Future Years lo FY 2014115;
and
WHEREAS, the final Capitat Budget for FY 2014115 therefore totals $727,885,000
($415,1 16,000 Net of the RDA Garage Fund and Proposed Future RDA Bond Fund appropriations
of $312,769,000) recommended for adoption at this time for projects and capital equipment
acquisitions; and
WHEREAS, based on current project schedules, additional water and sewer, and stormwater
financings are financed over a series of years; and
WHEREAS, under this approach, the City utilizes a line of credit to allow the necessary rate
capacity to issue additional tax-exempt bonds through rate increases and also spend down the
current committed but unspent bond proceeds; and
WHEREAS, the proposed sources of funding forthe FY 2014115 Capital Budget are included
in "Attachment A'; and
WHEREAS, the proposed projects to be adopted in the final FY 2014115 Capital Budget and
the five-year CIP are included in Attachment "B"; and
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby adopts the
Final Capitat lmprovement Plan for FY 2014115 through 2018119; and adopts the City of Miami
Beach Final Capital Budget for FY 2014115.
198
PASSED AND ADOPTED THIS 30th DAY OF SEPTEMBER 2014.
Philip Levine, Mayor
Rafael Granado, City Clerk
APPROVED AS TO
FORM & LANGUAGE
& FQR EXECUTIONUL!- !!+[ r4-
Dote
199
ATTACHMENT A
FY 2014115 CAPITAL BUDGET
SUMMARY OF FUNDING SOURCES
2003 GO Bonds - Fire Safety $ 625,000
2003 GO Bonds - Neighborhood lmprovement 160,000
2010 Parking Bonds Reso. 2010-27491 2,301,000
7th Street Garage 170,000
Capital Projects Not Financed by Bonds 765,000
Soncurrency Mitigation Fund 2,060,000
Convention Center 525,000
Equipment Loan/Lease 4,947,000
Fleet Management Fund 50,000
Half Cent Transit Surtax - County 2,333,000
lnfo & Communications Technology Fund 280,000
LocalOption Gas Tax 336,000
MB Quality of Life Resort Tax Fund - 1%5,044,000
Miami-Dade County Bond 54,400,000
NB Quality of Life Resort Tax Fund - 1%2,787,O00
Non-TlF RDA Fund (11,712,000)
Parking Operations Fund 2,270,OO0
Pay-As-You-Go 2,630,000
Proposed Future RDA Bonds 310,050,000
Proposed Future Resort Tax 1o/o Bonds 204,500,000
Proposed Future Water and Sewer Bonds 14,476,000
Proposed Parking Bonds 59,500,000
Proposed Stormwater Bonds 51,876,000
RDA Garage Fund 2,719,000
Renewal & Replacement Fund 1,966,000
Sanitation Enterprise Fund 375,000
SB Quality of Life Resort Tax Fund - 1%1,870,000
South Pointe Capital 9,974,000
W&S GBL Series 2010 CMB Reso 2009-27243 458,000
Water and Sewer Enterprise Fund 150,000
Tota $ 727,885,000
RDA Garage Funds and Proposed Future RDA Bonds (312,769,000
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\: THURSSAY.SIPTEMBERIS,2OI{ I
ts
IITF
AAIAMIBTACH
CITYOFMIAMI BEACH
NONCE OF PUBLIC HEARINGS
NOTrcE Hi HERES'Y given that fublic Hearings will be held by rhe Mayor and Cily
Commission of the City of Miami Beach, Florida, in the Commission Chambers, 3rd
floor, City Hall, 1700 Convention Center Drive. Miami Beach, Florida, on Tuesday.
September 30, 2{X4 to consider the following:
5:01 p.m,
Adopt FinalAdValorem Millage for Gen€ral Operaling Purposes
A Resolrdion Adopting: 1)The Final Ad Valorem Millage Of 5.7942 Mills For General
Operating Purposes.Which lsThirteen And Four-Tenths Percenl {13.4%} MoreThanThe
"Rolled-Bacft" Rxe Of 5.1076 Mills; And 2lThe Debt Service Millage Hare Of 0.2295 Mills
For FiscslYear {FY) 20I4l15. lnquiries may be directed to the Eudget & ?ertormanrn
lmprove ment Office at 305.673.751 0.
5:01 p.m.
Adopt Final Budgels For General, G.O.. HDA" Enterprise, lniernal Service,And Special
Revenue Funds
A Resolution Adopting Final Budgets ForThe General, G.O, Debt Service, RDAAd
ValoremTaxes, Enterprise, lnlernal Service Funds, and Special Revenue Funds For Fiscal
Year {FY} 2014115. lnquiries may be directed to the Eudget & Pertormance tmpravement
Aftice at 3,.5.673.7510.
5:@p.m.
Adopt Final AdValorem Millage for Normandy Shores Local Governmenl
A Resolution OiThe Board Of Direaors OfThe Normandy Shores Local Government
Neighborhood lmprovement District AdoplingThe Final Ad Valorem Millage Ralo Of
1.1305 Mills For FiscalYear {FY} 201{15 ForThe Normandy Shores Local Government
District.Whicfr ls One Percent {1%} LessThanThe "Rolled-Back" Rale Of 1.1391 Mills.
lnquiries nay be directed to the Eudget & Performanca lmprovdmenl Office at
345.673,7510.
5:02 p.m,
Adopt Final Operaling Budget For Normandy Shores Local Governmenl
A Resolution OfThe Board Of Direclors OfThe Normandy Shores Loeal Govemment
Neighborhood lmprovement District AdoptingThe Final Operating Budget For Fiscal
Year (FY) 2014115. lnquirias may be directed to the Eudget & Pertormance lmprcvement
Office at fiS.673.7510.
5:(B p,m,
Adopt Final FY 2014115-2018/19 Capital lmprovement Plan & Capital Budget
A Resolution Adopting Tha Final Capiral lmprovement Plan For Fiscal Yaars (FY)
2014115-201919 And AdoptingThe City Of Miami Beach Final Capital Budget For (FYl
241$15, lnquiries may be directed to the Budget & Per{armance lmprovement Office
at 3A5.673.7510.
lnlerested parties are invited to appear at this meeting, or be represented by an agent,
or lo express their views in writing addressed to fhe Cily Cnmmission, cJo the City
Clerk, 1700 Convenlion Center Orive, lsl Floor, City Hall. Miami Beach, Florida 33139.
Copies ofihese ilems are ivailable for public inspeclion during normal business hours
in lhe City Clerk'e Office. 1700 Convention Center Drive, lst Floor, City Hall, Miami
Beacfi, Florida 33139.This meeting. or any item therein. may be continued, and under
sudr circumstances, additional legal notice need not be provided.
Pursuant to Seclion 286.0105, Fla. Stal., rhe Ciiy hereby advises the public rhat if a
person decides to appeal any deci$ion made by rhe City Commission with respect 10
any matter considered at its meeling or ils hearlng, such person must ensure that a
verbatim record ofthe proceedings is made. whicfi record includes lhe testimony and
evidence upon whidr the appeal is to be based,This notice does not constitute consent
by the Cily for the introduction or admission of olherwise inadmissible or inelevant
evidence. nor does it authorize cfiallenges or appeals nol otherwise allowed by law.
To reguest this material in accessible formit. sign language interprelers, information
on access for persons with disabililies andor arry accommodation to r€viely any
document cr participale in any City-sponsored proceeding, please contact us five days
in advance at 305.673.7411(voice) orTTY users may also call the Florida Relay Service
at 711.
Rafael E. Granado, City Clerk
City of Miami Beadl
935
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